Cases 11 - 20 of 24
USA v. $50,000.00 in United States Currency
as 4:2013cv00040
Plaintiff:
USA
Defendant:
$50,000.00 in United States Currency
Claimant:
John Bayron Pajon
Cause Of Action: 21 U.S.C. § 881
United States v. Kristin L. Dougherty
as 12-1809
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Kristin L. Dougherty
Defendant:
Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
United States of America v. 1808 West Broadway, Council Bluffs, Iowa
as 1:2012cv00010
Defendant:
1808 West Broadway, Council Bluffs, Iowa
Plaintiff:
United States of America
Claimant:
John Feddin
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States currency in the amount of $638,202.00 et al
as 2:2012cv04040
Plaintiff:
United States of America
Defendant:
United States currency in the amount of $638,202.00, Four Platinum Bars, Five Palladium Bars and others
Interested_party:
Kevin Bay , John Hawkins and Bocomo Bay, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
as 4:2011cv00818
Plaintiff:
United States of America
Defendant:
Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
Cause Of Action: 18 U.S.C. § 981
United States of America v. $87,662.56 in United States Currency
as 0:2011cv00754
Plaintiff:
United States of America
Defendant:
$87,662.56 in United States Currency
Claimant:
Ronald John Ide
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500 et al
as 4:2011cv00219
Plaintiff:
United States of America
Defendant:
2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500, $39,337.42 in United States currency and Real Property located at 411 West 46th Terrace, #100, Kansas City, Missouri 64112, along with all its buildings, appurtenances, and improvements
Interested_party:
Karen L Pletz , John S. Pletz , R. Marvin Owens and others
Claimant:
The Central Trust Bank
Cause Of Action: 49 U.S.C. § 781
United States of America v. $9,900.00 in U.S. Currency et al
as 0:2011cv00310
Plaintiff:
United States of America
Defendant:
$9,900.00 in U.S. Currency and 8000 Chinese Yuan
Claimant:
John Tschohl and Pat Tschohl
Cause Of Action: 28 U.S.C. § 1345
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Brereton, et al.
as 4:2009cv01397
Defendant:
Sherry L. Brereton, John C. Brereton and Care-Tech Laboratories, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0342 Food Drug and Cosmetic Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
